BLACKSCROFT PROPERTY CO. LIMITED

BLACKSCROFT PROPERTY CO. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBLACKSCROFT PROPERTY CO. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC155891
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLACKSCROFT PROPERTY CO. LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BLACKSCROFT PROPERTY CO. LIMITED located?

    Registered Office Address
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    Undeliverable Registered Office AddressNo

    What were the previous names of BLACKSCROFT PROPERTY CO. LIMITED?

    Previous Company Names
    Company NameFromUntil
    VETGROVE LIMITEDFeb 10, 1995Feb 10, 1995

    What are the latest accounts for BLACKSCROFT PROPERTY CO. LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BLACKSCROFT PROPERTY CO. LIMITED?

    Last Confirmation Statement Made Up ToFeb 10, 2027
    Next Confirmation Statement DueFeb 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 10, 2026
    OverdueNo

    What are the latest filings for BLACKSCROFT PROPERTY CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 6 in full

    1 pagesMR04

    Confirmation statement made on Feb 10, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Thorntons Law Llp as a secretary on Feb 11, 2026

    1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2025

    10 pagesAA

    Confirmation statement made on Feb 10, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Feb 10, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    11 pagesAA

    Confirmation statement made on Feb 10, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    13 pagesAA

    Confirmation statement made on Feb 10, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Confirmation statement made on Feb 10, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    11 pagesAA

    Confirmation statement made on Feb 10, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    11 pagesAA

    Registration of charge SC1558910011, created on Oct 07, 2019

    5 pagesMR01

    Registration of charge SC1558910012, created on Oct 07, 2019

    6 pagesMR01

    Registration of charge SC1558910013, created on Oct 07, 2019

    5 pagesMR01

    Satisfaction of charge SC1558910009 in full

    1 pagesMR04

    Satisfaction of charge SC1558910008 in full

    1 pagesMR04

    Satisfaction of charge SC1558910010 in part

    1 pagesMR04

    Registration of charge SC1558910008, created on Oct 08, 2019

    5 pagesMR01

    Registration of charge SC1558910009, created on Oct 08, 2019

    6 pagesMR01

    Registration of charge SC1558910010, created on Oct 08, 2019

    5 pagesMR01

    Who are the officers of BLACKSCROFT PROPERTY CO. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KERR, John Kelvin
    Foundry Lane
    26 Foundry Lane
    DD4 6AY Dundee
    26
    Scotland
    Director
    Foundry Lane
    26 Foundry Lane
    DD4 6AY Dundee
    26
    Scotland
    ScotlandBritish7293750004
    SOUTER, Derek John
    Foundry Lane
    26 Foundry Lane
    DD4 6AY Dundee
    26
    Scotland
    Director
    Foundry Lane
    26 Foundry Lane
    DD4 6AY Dundee
    26
    Scotland
    ScotlandBritish51076800001
    DOLAN, Margaret
    17 Nairn Street
    DD4 7EN Dundee
    Secretary
    17 Nairn Street
    DD4 7EN Dundee
    British35486890001
    TRAINER, Diane
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    British900010770001
    THORNTONS LAW LLP
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    Secretary
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    118364410001
    THORNTONS WS
    50 Castle Street
    DD1 3RU Dundee
    Secretary
    50 Castle Street
    DD1 3RU Dundee
    51582870001
    TRAINER, Peter
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    ScotlandBritish900010760001

    Who are the persons with significant control of BLACKSCROFT PROPERTY CO. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Kelvin Kerr
    DD4 6AY Dundee
    26 Foundry Lane
    Scotland
    Apr 06, 2016
    DD4 6AY Dundee
    26 Foundry Lane
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Derek John Souter
    DD4 6AY Dundee
    26 Foundry Lane
    Scotland
    Apr 06, 2016
    DD4 6AY Dundee
    26 Foundry Lane
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0